DOSSIERS / BOUBEKEUR BOUCHERIT
← SearchExport PDF
Sole trader dossier

BOUBEKEUR BOUCHERIT

FRANCE · SOLE TRADER
KYBE ID: FR-775728694 · 775728694 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BOUBEKEUR BOUCHERIT
fr_inpi
775728694
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
87 RUE VOLTAIRE, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARWENdissolvedASTER CONSULTANTSdissolvedBUREAU D'EXPERTISE ET GESTION COMPTABLEactiveCENTRAL SEINEdissolvedCOM'RactiveCREA FILMSactiveDHT PHARMAdissolvedDS TRANSPORTS DEMENAGEMENTSdissolvedDUFOUR-VOLTAIREdissolvedEURL BALFILactiveG.18dissolvedGBOdissolvedG.P.INDUSTRIESactiveGSEC.FRdissolvedGSEC.FRdissolvedINHOTELactiveINVESTMENT GROUPE SAdissolvedIWSactiveJHR ETUDES ET CONSEILSdissolvedJVP SERVICESdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off